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Chen Shui Bian & Thaksin are both Tax Runners

Aladin_Lamp

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YAHOO URL


扁密帳涉逃漏稅? 國稅局:需靠檢調認定

央廣 更新日期:2008/08/26 16:26 陳林幸虹

前總統陳水扁2千多萬美元的海外資金,是否涉及逃漏所得稅以及贈與稅,國稅局雖已主動蒐集資料調查,但強調仍需檢調認定。國稅局也表示,如果是逃漏所得稅,司法單位需證明是取自營利事業,也就是企業界的捐贈,至於贈與稅,夫妻間的贈與是免稅,因此如果陳致中夫婦確實只是「人頭戶」,可能一毛錢的補稅額都不必繳。

前總統陳水扁表示,有關2千多萬美元的海外帳戶,是選舉結餘款,而且也是夫人吳淑珍在他不知情的情況下,匯往海外,至於陳水扁兒子陳致中以及媳婦黃睿靚也都口徑一致,強調自己是「人頭戶」,對這筆資金完全不清楚。

國稅局表示,由於稅法規定細膩,因此最後陳水扁是否有涉逃漏稅,還必須依照檢調實際查證。不過,如果以前陳總統個人的所得稅來說,必須司法單位證明是企業界的捐贈,而且所得是在政治獻金法2004年3月實施以前,陳前總統才必需繳納補稅款。依照稅率,2千多萬美元,補稅金額達新台幣3.5億到4億元。國稅局官員說:『若有補稅,就是要取自營利事業的贈與,而且要93年3月底以前所發生的,才會有所得稅的問題。』

前陳總統的海外密帳,來源到底為何,現仍必須靠檢調抽絲撥繭,才能追討稅金。至於目前這筆資金,又被前第一夫人吳淑珍以兄長吳景茂和媳婦黃睿靚名義存放海外,是否又涉及逃漏遺贈稅?根據「遺產和贈與稅法」規定,夫妻間的贈與是免稅,至於現在相關人都說是「人頭戶」,對這筆財產完全不知情,因此如果司法真查無事證,國稅局想要補課贈與稅,應該是一毛錢也課不到。
 

twinseeker

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The only way to know the truth of whether the men in white have paid their dues, is to do a thorough audit after they're being deposed from their seats.
 

The MilkMan

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Loyal
and the laws of their own country cannot even trial and charge them.
one of them is seeking assylum in UK,while the other is being protected by those who also share his ill-gotten money,so will try any means to squash those charges.
both set of lawmakers are really lousy. hampers by political and party's intervention.

even though our country do not have much freedom of speech (some sort),but we can be very proud of our enforcement and corruption agencies. of course there will fews that got away. but at least we do it quick and thus save a lot of unnecessary money and resources.
 

Ramseth

Alfrescian (Inf)
Asset
Francis Seow and Tang Liang Hong are also tax exiles. Seems like Thailand and Taiwan have learned a trick or two from Singapore. Singapore has something to teach bigger countries after all.
 

banova888

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Loyal
Has LKY paid all his taxes?

Singapore has the most honest government in the world! Singaporeans are willing to pay them the highest salaries in the world and even higher! if they just ask.

LKY has paid his taxes and can even donate his salary; as what his son did; for the poor in Singapore.
 
S

Scolari

Guest
These two are big-timers. They dun pay tax and engage in money laundering.
 

Nomad

Alfrescian
Loyal
the irony thing is there are still Taiwanese (the so called - Green Army) that still supporting him.

these have money that will enable to live an luxury lifestyle for the rest of their life.

those prosecutors at Taiwan are a lousy bunch.
 
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